Company Information

CIN
Status
Date of Incorporation
03 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Rajiv Choudhury
Rajiv Choudhury
Additional Director
about 5 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
about 5 years ago
Tara Chand Hemnani
Tara Chand Hemnani
Director
about 18 years ago
Khushal Hemnani
Khushal Hemnani
Director
about 18 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-23122020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form DPT-3-27072019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017